FUTUREMOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/02/2518 February 2025 | Change of details for Futuremost Group Limited as a person with significant control on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Registered office address changed from Milbank Wharf Notham Southampton Hampshire SO14 5AG England to Millbank Wharf Northam Southampton Hampshire SO14 5AG on 2024-12-16 |
| 15/11/2415 November 2024 | Registration of charge 022078850003, created on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of David Andrew Barrett as a secretary on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mr Paul William Chadwick as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mr Matthew Green as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN England to Milbank Wharf Notham Southampton Hampshire SO14 5AG on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Lorraine Sheath as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Termination of appointment of Gary Charles Sheath as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mr Thomas Edward Mason-Elliott as a director on 2024-10-25 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Director's details changed for Mr Gary Charles Sheath on 2024-01-11 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 11/01/2411 January 2024 | Director's details changed for Mr Gary Charles Sheath on 2024-01-11 |
| 11/01/2411 January 2024 | Director's details changed for Mrs Lorraine Sheath on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Secretary's details changed for Mr David Andrew Barrett on 2022-01-12 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 12/01/2212 January 2022 | Director's details changed for Mr David Andrew Barrett on 2022-01-12 |
| 12/01/2212 January 2022 | Director's details changed for Mrs Lorraine Sheath on 2022-01-12 |
| 12/01/2212 January 2022 | Director's details changed for Mr Gary Charles Sheath on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 07/01/2020 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 27/11/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE PYRAMID CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5SH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS LORRAINE SHEATH |
| 21/12/1621 December 2016 | CHANGE PERSON AS DIRECTOR |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
| 17/02/1617 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 31/12/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 31/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ROBINSON WAY AIRPORT SERVICE ROAD PORTSMOUTH PO3 5TH |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: UNIT 6 THE PYRAMID CENTRE AIRPORT SERVICE ROAD PORTSMOUTH PO3 5SH |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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